| Name: | CONDOR FUNDING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Mar 2002 (23 years ago) |
| Entity Number: | 2748526 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 13 EAST 17TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YKRM79UL5N53CTP65L61 | 2748526 | US-NY | GENERAL | ACTIVE | 2022-03-28 | |||||||||||||||||||
|
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| Legal | C/O TRANSWORLD EQUITIES ASSOCIATES, LLC, 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, US-NY, US, 10003 |
| Headquarters | 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, US-NY, US, 10003 |
Registration details
| Registration Date | 2012-11-22 |
| Last Update | 2024-06-18 |
| Status | ISSUED |
| Next Renewal | 2025-06-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2748526 |
| Name | Role | Address |
|---|---|---|
| TRANSWORLD EQUITIES ASSOCIATES, LLC | DOS Process Agent | 13 EAST 17TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-08 | 2024-03-01 | Address | 13 EAST 17TH STREET 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2018-07-31 | 2020-12-08 | Address | 122 EAST 42ND STREET, SUITE 4705, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2013-07-09 | 2018-07-31 | Address | 122 EAST 42ND STREET, SUITE 4705, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2012-04-13 | 2013-07-09 | Address | TRANSWORLD EQUITIES, 500 5TH AVE STE 2424, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2010-04-06 | 2012-04-13 | Address | 500 FIFTH AVE, # 2424, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2008-06-10 | 2010-04-06 | Address | 500 FIFTH AVENUE, SUITE 2424, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2007-10-16 | 2008-06-10 | Address | 500 FIFTH AVENUE, SUITE 2424, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2004-09-20 | 2007-10-16 | Address | 30TH FLOOR, 475 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2004-04-19 | 2004-09-20 | Address | 475 PARK AVE SOUTH, 30TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-03-28 | 2004-04-19 | Address | 17 BIRCH LANE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301039081 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220328000811 | 2022-03-28 | BIENNIAL STATEMENT | 2022-03-01 |
| 201208000107 | 2020-12-08 | CERTIFICATE OF CHANGE | 2020-12-08 |
| 200302060898 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| 180731006076 | 2018-07-31 | BIENNIAL STATEMENT | 2018-03-01 |
| 140312006546 | 2014-03-12 | BIENNIAL STATEMENT | 2014-03-01 |
| 130709000703 | 2013-07-09 | CERTIFICATE OF CHANGE (BY AGENT) | 2013-07-09 |
| 120413002083 | 2012-04-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 100406002593 | 2010-04-06 | BIENNIAL STATEMENT | 2010-03-01 |
| 080610002672 | 2008-06-10 | BIENNIAL STATEMENT | 2008-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
